. Your role involves preparing financial statements, handling tax and regulatory submissions, and ensuring compliance... and Group reporting report. Develop forecasts and budgets for the Annual Operating Plan, and monitor weekly funds, payments...
application of group accounting policies across all entities. Monitor compliance with debt covenants and liaise with financiers...'s Schools is part of Taylor's Education Group (TEG). The group is one of the oldest and most reputable private education...
strategies for the Group. Evaluate tax positions and recommend measures to enhance compliance and optimize tax efficiency...Job description: Key accountabilities Support the Head, Group Taxation in developing and executing tax planning...
degree of compliance culture within the company's Servicing Group. Formulate and set key performance indicators (KPIs...-solving skills. Possess knowledge concerning BPO compliance requirement, Hire Purchase Act, and Fair Debt Collection Practices...
Monitoring for Technology related regulations and guidelines: Collaborate with the Compliance and relevant Group functions... to monitor compliance with technology related regulatory requirements, Group standards, and LBU-specific policies related...
Overview: The Manager, Security Operations manages and executes the bank's daily IT security operational posture.... This role ensures the continuous operation, compliance, and effective management of security controls and systems that safeguard...
diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention... to resolve cases. Oversee second-layer KYC checks for onboarding, ensuring compliance with EDD and CDD requirements. Prepare...
and procedures set by Quality Management, Risk and Compliance. Co-solutioning high-level and detailed architecture of systems...
financial risksEnsure compliance with internal and external climate-related governance and policy requirements, including...
other stakeholders and support functions including legal counsels, procurement/Admin team, finance depts., compliance and internal audit...
, and ensuring data accuracy, consistency, and compliance with reporting standards. Key contributor in the development of annual...
Compliance Manager supports & ensures Global Customs Risk & Compliance relevant activities incl. 3rd parties such as Authorities... in the process landscape Closely align activities with Customs Audit & Legal Advisory Team to ensure compliance and reporting...
Associate Director, Regulatory Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies.... Consult with Group Compliance and relevant business units in resolving issues related to regulatory compliance implementation...
embed Group and local regulatory requirements into procedures, and support the implementation of compliance policies through... operational controls. Assist in preparing management information and monthly reports for Group Compliance and relevant governance...
About The Role We are looking for a dedicated and detail-oriented Compliance Officer to join our Asset Management team... at RHB Banking Group. In this role, you will ensure that the Business Division complies with all applicable laws, rules...
Manager/ Senior Officer of Risk & Compliance conduct compliance monitoring, in accordance with the relevant laws...Job Summary The Senior Officer of Risk & Compliance supports the Head of Risk & Compliance to implement effective...
Manager of Audits, Certifications and Attestations in executing internal compliance program. About you Degree...About the role Executes internal compliance program in global scale as per the overall strategic information security...
Director, Regulatory Compliance to ensure that AIA Bhd. operates in accordance with the AIA Group policies and guidelines.... Consult with Group Compliance and relevant business units in resolving issues related to regulatory compliance implementation...
certification are properly completed by all employees. Consult with Group Compliance and relevant business units in resolving..., ethics and compliance risks. Compliance Reporting Prepare and submit reports to Group Compliance and other related...
embed Group and local regulatory requirements into procedures, and support the implementation of compliance policies through... operational controls. Assist in preparing management information and monthly reports for Group Compliance and relevant governance...